FATCA

The idea of automatic EOI (AEOI) goes back far in time and finding means to avoid AEOI is an idea at least as old. The first realizations were first the so-called EU Savings Directive and then the big bomb: FATCA. EOI is short for Exchange Of Information. The information referred…

Welcome to Offshore, USA! Population: trillions of dollars. After a pre-FATCA scare, the gates of the offshore financial world are opening up to Americans again, albeit with tighter controls and regulations. For people who are neither resident nor citizens of the US, it is arguably one of the most attractive…

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